18-21 Wilmington Square Management Limited

Company Name	18-21 Wilmington Square Management Limited
Company Status	Active
Company Number	01626789
Category	Private Limited Company
Incorporation Date	2 April 1982(42 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Barbara Joyce Heinzen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Geographer
Country of Residence	England
Correspondence Address	Flat 4 18-21 Wilmington Square London WC1X 0ER

Director Name	Prof Roland George Mayer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 18-21 Wilmington Square London WC1X 0ER

Director Name	Arabella Bunce
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(19 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Producer
Country of Residence	England
Correspondence Address	5 18-21 Wilmington Square London WC1X 0ER

Director Name	Mr Maurice John Dwyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(24 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 18-21 Wilmington Square London WC1X 0ER

Director Name	Ms Helen Amelia Symonds
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(27 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 18-21 Wilmington Square London WC1X 0ER

Director Name	Mr Mark Howard Forsyth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(29 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 18-21 Wilmington Square London WC1X 0ER

Director Name	Mr Daniel Charles Wild
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(32 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Dr Vivienne Anne Ezzat
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(37 years after company formation)
Appointment Duration	5 years
Role	Doctor
Country of Residence	England
Correspondence Address	13 Cordage Court Hungate Lincoln LN1 1EN

Secretary Name	Islington Properties Limited (Corporation)
Status	Current
Appointed	18 September 2015(33 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	4th Floor 9 White Lion Street Islington London N1 9PD

Director Name	Mr Simon Peter Hammerton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1994)
Role	Student
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Miss Angela Mollie Matthews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 17 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Charnham Street Hungerford Berkshire RG17 0EP

Director Name	Miss Carolyn Margery Walton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Mr John Nicholas Golding
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 May 1992)
Role	Photographers Agent
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Mrs Judith Dauncey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 1994)
Role	Lawyer
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Mr Christopher David Adams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2000)
Role	Chartered Accountant
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Secretary Name	Mr Christopher David Adams
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Peter Benjamin Mandelson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1997)
Role	Member Of Parliament
Correspondence Address	Flat 3 18/21 Wilmington Square London WC1X 0ER

Director Name	Joanne Waldern
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(12 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 09 May 2003)
Role	Banker
Correspondence Address	Unit 17 18-21 Wilmington Square London WC1X 0ER

Secretary Name	Timothy John Atherton
Nationality	British
Status	Resigned
Appointed	12 May 1994(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 1994)
Role	Journalist
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Jonathan David Grant Manning
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2001)
Role	Barrister
Correspondence Address	Flat 8 18-21 Wilmington Square London WC1X 0ER

Director Name	Frederique Marie Lucie Pierre-Pierre
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1995(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2001)
Role	Assistant Director (Non-Execut
Correspondence Address	18-21 Wilmington Square London WC1X 0ER

Director Name	Robert Thomas Preston Jones
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	Flkat 1 18-21 Wilmington Square London Wc1x Oer

Director Name	Sharon Lisa Pulfer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2002)
Role	Accountant
Correspondence Address	Flat 3 18-21 Wilmington Square Islington London WC1X 0ER

Director Name	Richard Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(16 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 January 2006)
Role	Journalist
Correspondence Address	Flat 1 18-21 Wilmington Square London WC1X 0ER

Secretary Name	Sharon Lisa Pulfer
Nationality	British
Status	Resigned
Appointed	27 October 1999(17 years, 7 months after company formation)
Appointment Duration	12 months (resigned 24 October 2000)
Role	Accountant
Correspondence Address	Flat 3 18-21 Wilmington Square Islington London WC1X 0ER

Secretary Name	Lyndsey Jo McAllister
Nationality	British
Status	Resigned
Appointed	24 October 2000(18 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 February 2010)
Role	Company Director
Correspondence Address	46 Yardley Avenue Pitstone Leighton Buzzard Bedfordshire LU7 9AL

Director Name	Stuart Edward Bradley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2004)
Role	Consultant
Correspondence Address	Flat 8 18-21 Wilmington Square London WC1X 0ER

Director Name	Davina Jane Garrod
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(19 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 10 18-21 Wilmington Square London WC1X 0ER

Director Name	Donovan Charles Ingram
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Flat 8 18-21 Wilmington Square London WC1X 0ER

Director Name	Gad Sassower
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(21 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 20 December 2018)
Role	Antiques Dealer Property Devel
Country of Residence	United Kingdom
Correspondence Address	9 Cloudesley Square London N1 0HT

Director Name	Janette Rowland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(22 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2010)
Role	Housewife
Correspondence Address	Flat 7 18-21 Wilmington Square London WC1X 0ER

Director Name	Lee Anthony Bostock
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(23 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 1 18-21 Wilmington Square London WC1X 0ER

Secretary Name	Mr Steven Brian Hume
Status	Resigned
Appointed	04 February 2010(27 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	Old Farm House Baldock Road Buntingford Hertfordshire SG9 9DW

Location

Registered Address	3rd Floor White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

1 at £10	Arabella Bunce 10.00% Ordinary
1 at £10	B.j. Heinzen 10.00% Ordinary
1 at £10	Daniel Wild 10.00% Ordinary
1 at £10	G. Sassower 10.00% Ordinary
1 at £10	Helen Amelia Symonds 10.00% Ordinary
1 at £10	Mark Howard Forsyth 10.00% Ordinary
1 at £10	Maurice John Dwyer 10.00% Ordinary
1 at £10	Miss Angela Mollie Matthews 10.00% Ordinary
1 at £10	R.g. Meyer 10.00% Ordinary
1 at £10	Riverview Estates LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£31,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
15 November 2022	Registered office address changed from C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD to 3rd Floor White Lion Street London N1 9PD on 15 November 2022 (1 page)
15 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 November 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 June 2019	Termination of appointment of Gad Sassower as a director on 20 December 2018 (1 page)
18 June 2019	Appointment of Dr Vivienne Anne Ezzat as a director on 9 April 2019 (2 pages)
5 December 2018	Termination of appointment of Angela Mollie Matthews as a director on 17 March 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (13 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (13 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Appointment of Islington Properties Limited as a secretary on 18 September 2015 (2 pages)
21 September 2015	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Steven Brian Hume as a secretary on 18 September 2015 (1 page)
21 September 2015	Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED to C/O Islington Properties Ltd 4th Floor 9 White Lion Street London N1 9PD on 21 September 2015 (1 page)
21 September 2015	Appointment of Islington Properties Limited as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of Steven Brian Hume as a secretary on 18 September 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 (2 pages)
11 September 2014	Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 (2 pages)
11 September 2014	Appointment of Mr Daniel Charles Wild as a director on 9 September 2014 (2 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (12 pages)
5 September 2014	Termination of appointment of Lee Anthony Bostock as a director on 14 April 2014 (1 page)
5 September 2014	Termination of appointment of Lee Anthony Bostock as a director on 14 April 2014 (1 page)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (12 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (13 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (13 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 August 2012	Appointment of Mr Mark Howard Forsyth as a director (2 pages)
29 August 2012	Appointment of Mr Mark Howard Forsyth as a director (2 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
28 August 2012	Termination of appointment of Davina Garrod as a director (1 page)
28 August 2012	Termination of appointment of Davina Garrod as a director (1 page)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (13 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (13 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (13 pages)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (13 pages)
25 October 2010	Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 (2 pages)
25 October 2010	Termination of appointment of Janette Rowland as a director (1 page)
25 October 2010	Director's details changed for Professor Roland George Mayer on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Mr Steven Brian Hume on 25 June 2010 (2 pages)
25 October 2010	Director's details changed for Arabella Bunce on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Professor Roland George Mayer on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Arabella Bunce on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Maurice John Dwyer on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Mr Steven Brian Hume on 25 June 2010 (2 pages)
25 October 2010	Director's details changed for Davina Jane Garrod on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 (2 pages)
25 October 2010	Termination of appointment of Donovan Ingram as a director (1 page)
25 October 2010	Director's details changed for Maurice John Dwyer on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Lee Anthony Bostock on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Lee Anthony Bostock on 1 October 2009 (2 pages)
25 October 2010	Appointment of Miss Helen Amelia Symonds as a director (2 pages)
25 October 2010	Director's details changed for Miss Angela Mollie Matthews on 1 October 2009 (2 pages)
25 October 2010	Termination of appointment of Janette Rowland as a director (1 page)
25 October 2010	Appointment of Miss Helen Amelia Symonds as a director (2 pages)
25 October 2010	Director's details changed for Davina Jane Garrod on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Lee Anthony Bostock on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Maurice John Dwyer on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Davina Jane Garrod on 1 October 2009 (2 pages)
25 October 2010	Termination of appointment of Donovan Ingram as a director (1 page)
25 October 2010	Director's details changed for Professor Roland George Mayer on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Dr Barbara Joyce Heinzen on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Arabella Bunce on 1 October 2009 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 February 2010	Termination of appointment of Lyndsey Mcallister as a secretary (1 page)
4 February 2010	Appointment of Mr Steven Brian Hume as a secretary (1 page)
4 February 2010	Termination of appointment of Lyndsey Mcallister as a secretary (1 page)
4 February 2010	Appointment of Mr Steven Brian Hume as a secretary (1 page)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 September 2009	Return made up to 10/08/09; full list of members (10 pages)
8 September 2009	Return made up to 10/08/09; full list of members (10 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 August 2008	Return made up to 10/08/08; full list of members (10 pages)
12 August 2008	Return made up to 10/08/08; full list of members (10 pages)
10 October 2007	Return made up to 10/08/07; full list of members (5 pages)
10 October 2007	Return made up to 10/08/07; full list of members (5 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (1 page)
8 March 2007	Return made up to 10/08/06; full list of members (6 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	Return made up to 10/08/06; full list of members (6 pages)
8 March 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2005	Return made up to 10/08/05; full list of members (6 pages)
14 September 2005	Return made up to 10/08/05; full list of members (6 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
16 November 2004	Registered office changed on 16/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
30 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Return made up to 10/08/03; full list of members (13 pages)
28 October 2003	Return made up to 10/08/03; full list of members (13 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 January 2003	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (13 pages)
23 January 2003	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 September 2001	Return made up to 10/08/01; full list of members (11 pages)
26 September 2001	Return made up to 10/08/01; full list of members (11 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned;director resigned (1 page)
8 December 2000	Registered office changed on 08/12/00 from: flat 5, 18/21 wilmington square london WC1X oer (1 page)
8 December 2000	Full accounts made up to 31 December 1999 (10 pages)
8 December 2000	Full accounts made up to 31 December 1999 (10 pages)
8 December 2000	Registered office changed on 08/12/00 from: flat 5, 18/21 wilmington square london WC1X oer (1 page)
8 December 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Return made up to 10/08/99; change of members (8 pages)
10 August 1999	Return made up to 10/08/99; change of members (8 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Return made up to 10/08/98; full list of members (8 pages)
8 September 1998	Return made up to 10/08/98; full list of members (8 pages)
5 September 1997	Return made up to 10/08/97; change of members (8 pages)
5 September 1997	Return made up to 10/08/97; change of members (8 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1997	Full accounts made up to 31 December 1996 (9 pages)
15 September 1996	Full accounts made up to 31 December 1995 (9 pages)
15 September 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Return made up to 10/08/96; no change of members (6 pages)
21 August 1996	Return made up to 10/08/96; no change of members (6 pages)
22 August 1995	Full accounts made up to 31 December 1994 (9 pages)
22 August 1995	Full accounts made up to 31 December 1994 (9 pages)
17 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 April 1982	Incorporation (16 pages)
2 April 1982	Incorporation (16 pages)

18-21 Wilmington Square Management Limited

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